CyberLink Announces New Members of the Third Audit Committee

1. Date of Change: 115/06/18 2. Name of Functional Committee: Audit Committee 3. Former Members: Independent Director - Hsu Yen-chen Independent Director - Jian Min-zhi Independent Director - Lan Yu-sheng 4. Former Members' Resumes: Hsu Yen-chen, Independent Director: Chief Technology Officer and Senior Vice President at Pegatron Corporation Jian Min-zhi, Independent Director: Chairman of大众 Global Investment Holding Corporation Lan Yu-sheng, Independent Director: Independent Director at CyberLink Corp. 5. New Members: Independent Director - Hsu Yen-chen Independent Director - Wang Zhao-Ming Independent Director - Lan Yu-sheng 6. New Members' Resumes: Hsu Yen-chen, Independent Director: Chief Technology Officer and Senior Vice President at Pegatron Corporation Wang Zhao-Ming, Independent Director: Independent Director at Hansheng Catering Management Consulting Corporation Lan Yu-sheng, Independent Director: Independent Director at CyberLink Corp. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Renewal due to end of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Disclosed: None Keywords: Material Information